The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Barnsley, John Corbitt
- British chartered accountant born in May 1948
Barnsley, John Corbitt
Resident in Great Britain
Registered addresses and corresponding companies - British company director born in May 1948
Barnsley, John Corbitt
Resident in Great Britain
Registered addresses and corresponding companies - British director born in May 1948
Barnsley, John Corbitt
Resident in Great Britain
Registered addresses and corresponding companies - British born in May 1948
Barnsley, John Corbitt
Resident in England
Registered addresses and corresponding companiesJames Watson House, Montgomery Way, Rosehill, Carlisle, Cumbria, CA1 2UU
IIF 19First Floor, Finchale House, Belmont Business Park, Durham, Durham, DH1 1TW, England
IIF 20First Floor, Finchale House, Belmont Business Park, Durham, DH1 1TW, England
IIF 21 IIF 22 IIF 23 (more)First Floor Finchale House, Belmont Business Park, Durham, DH1 1TW, United Kingdom
IIF 29 IIF 30 IIF 31First Floor, Finchale House, Belmont Business Park, Durham, Durham, DH1 1TW, England
IIF 32 IIF 33 IIF 34 (more)First Floor, Finchale House, Belmont Business Park, Durham, Durham, DH1 1TW, United Kingdom
IIF 39Hippodrome Casino, Cranbourn Street, Leicester Square, London, WC2H 7JH
IIF 40Hippodrome Casino, Cranbourn Street, Leicester Square, London, WC2H 7JH, United Kingdom
IIF 41The Junction, Merchants Quay, Salford, Manchester, M50 3SG, England
IIF 42Yare House, 62-64 Thorpe Road, Norwich, Norfolk, NR1 1RY, England
IIF 43The Old Rectory, The Cross, Ripple, Tewkesbury, Gloucestershire, GL20 6HA
IIF 44The Old Rectory, The Cross, Ripple, Tewkesbury, Gloucestershire, GL20 6HA, United Kingdom
IIF 45 IIF 46
- British accountant born in May 1948
Barnsley, John Corbitt
Resident in England
Registered addresses and corresponding companiesFulthorpe Suite Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, United Kingdom
IIF 47 IIF 48First Floor, Finchale House, Belmont Business Park, Durham, DH1 1TW, England
IIF 49First Floor, Finchale House, Belmont Business Park, Durham, Durham, DH1 1TW, England
IIF 50 IIF 51Citygate, St James Boulevard, Newcastle Upon Tyne, NE1 4JE
IIF 52First Floor, Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne, NE1 6EF
IIF 53 IIF 54Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN
IIF 555th Floor, St Vedast House, St Vedast Street, Norwich, Norfolk, NR1 1BT, United Kingdom
IIF 566 Swan Court, Forder Way, Hampton, Peterborough, PE7 8GX, England
IIF 57The Old Rectory, The Cross, Ripple, Tewkesbury, Gloucestershire, GL20 6HA
IIF 58
- British chartered accountant born in May 1948
Barnsley, John Corbitt
Resident in England
Registered addresses and corresponding companiesFulthorpe Suite Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, United Kingdom
IIF 59
- British company director born in May 1948
Barnsley, John Corbitt
Resident in England
Registered addresses and corresponding companiesFirst Floor, Finchale House, Belmont Business Park, Durham, DH1 1TW, England
IIF 602nd Floor, 54, High Street, Eton, SL4 6BL, United Kingdom
IIF 61Exchange House, Primrose Street, London, EC2A 2NY
IIF 62Thorpe Park, 239 Thorpe Road, Peterborough, Cambridgeshire, PE3 6LW, England
IIF 63The Old Rectory, The Cross, Ripple, Gloucestershire, GL20 6HA, England
IIF 64
- British director born in May 1948
Barnsley, John Corbitt
Resident in England
Registered addresses and corresponding companies1st Floor, Finchale House, Belmont Business Park, Durham, DH1 1TW, United Kingdom
IIF 65First Floor Finchale House, Belmont Business Park, Durham, DH1 1TW, England
IIF 66100, George Street, London, W1U 8NU, United Kingdom
IIF 6744, Welbeck Street, London, W1G 8DY, England
IIF 68 IIF 69Thorpe Park, 239 Thorpe Road, Peterborough, Cambridgeshire, PE3 6LW, England
IIF 70
- British born in May 1948Registered addresses and corresponding companies
Barnsley, John Corbitt
Apartment A 23 Parliament View, Apartments 1 Albert Embankment, London, SE1 7XH
IIF 71
- British born in May 1948
Barnsley, John Corbitt
Resident in United Kingdom
Registered addresses and corresponding companiesSouthfield House, Sandford Saint Martin, Chipping Norton, Oxfordshire, OX7 7AG
IIF 72
- British accountant born in May 1948
Barnsley, John Corbitt
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1948
Barnsley, John Corbitt
Resident in United Kingdom
Registered addresses and corresponding companiesSouthfield House, Sandford Saint Martin, Chipping Norton, Oxfordshire, OX7 7AG
IIF 76
- British director born in May 1948
Barnsley, John Corbitt
Resident in United Kingdom
Registered addresses and corresponding companiesSouthfield House, Sandford Saint Martin, Chipping Norton, Oxfordshire, OX7 7AG
IIF 77
- British Registered addresses and corresponding companies
Barnsley, John Corbitt
The Old Rectory, The Cross, Ripple, Tewkesbury, Gloucestershire, GL20 6HA, United Kingdom
IIF 78
- British, director born in May 1948
Barnsley, John
Resident in England
Registered addresses and corresponding companiesFirst Floor, La Chasse Chambers, Ten La Chasse, St Helier, JE2 4UE, Jersey
IIF 79
- Registered addresses and corresponding companies
Barnsley, John Corbitt
The Old Rectory, The Cross, Ripple, Tewkesbury, Gloucestershire, GL20 6HA, United Kingdom
IIF 80
- British born in May 1948
Corbitt, John Barnsley
Resident in England
Registered addresses and corresponding companies - British born in May 1948
Mr John Corbitt Barnsley
Resident in England
Registered addresses and corresponding companiesFirst Floor, Finchale House, Belmont Business Park, Durham, Durham, DH1 1TW, England
IIF 84First Floor, Finchale House, Belmont Business Park, Durham, DH1 1TW, England
IIF 85 IIF 86 IIF 87 (more)First Floor Finchale House, Belmont Business Park, Durham, DH1 1TW, United Kingdom
IIF 97 IIF 98 IIF 99First Floor, Finchale House, Belmont Business Park, Durham, Durham, DH1 1TW, England
IIF 100 IIF 101 IIF 102 (more)First Floor, Finchale House, Belmont Business Park, Durham, Durham, DH1 1TW, United Kingdom
IIF 1085th, Floor St Vedast House, St Vedast Street, Norwich, Norfolk, NR1 1BT
IIF 109The Old Rectory, The Cross, Ripple, Tewkesbury, GL20 6HA, England
IIF 110
- British born in May 1948
Mr John Corbitt Barnsley
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, Finchale House, Belmont Business Park, Durham, Durham, DH1 1TW, England
IIF 111
Related profiles found in government register
Offspring entities and appointments
Active
45
- 1First Floor, Finchale House, Belmont Business Park, Durham, Durham, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-15,622 GBP2024-03-31Officer2008-03-31 ~ nowIIF 34 - Director → MEPerson with significant control2016-07-04 ~ nowIIF 101 - Has significant influence or control → OE
- 2First Floor, Finchale House, Belmont Business Park, Durham, Durham, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-03-31Officer2008-03-31 ~ nowIIF 32 - Director → MEPerson with significant control2016-07-04 ~ nowIIF 105 - Has significant influence or control → OE
- 3
BM CONSULTING LIMITED
- nowCOGMANNA LIMITED - 2001-12-12Flat 22 Aspect Court, Lensbury Avenue, London, EnglandActive Corporate (4 parents)Equity (Company account)1,764,170 GBP2024-09-30Officer2001-12-18 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BRANDEN PROPERTY LIMITED
- nowCROSSCO (930) LIMITED - 2006-04-05First Floor Finchale House, Belmont Business Park, Durham, Durham, EnglandActive Corporate (3 parents)Equity (Company account)4,011,527 GBP2024-03-31Officer2006-03-30 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 107 - Has significant influence or control → OE - 5
BRUDER PROPERTY LIMITED
- nowCROSSCO (1051) LIMITED - 2007-09-24First Floor Finchale House, Belmont Business Park, Durham, United KingdomActive Corporate (4 parents)Equity (Company account)-686,354 GBP2024-03-31Officer2007-10-01 ~ nowIIF 39 - Director → ME - 6
CONEY (YORK) LIMITED
- nowCONEY PROPERTY LIMITED - 2006-04-28INHOCO 3205 LIMITED - 2006-04-25First Floor, Finchale House, Belmont Business Park, Durham, Durham, EnglandActive Corporate (3 parents)Equity (Company account)-1,000 GBP2023-03-31Officer2007-12-21 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 103 - Has significant influence or control → OE - 7DRIVESTYLE INSURE HOLDINGS LIMITED - 2015-03-31Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents, 2 offsprings)Officer2011-10-06 ~ dissolvedIIF 59 - Director → ME
- 8
COVERBOX INSURE LIMITED
- nowDRIVESTYLE INSURE LIMITED - 2015-03-31CROSSCO (1242) LIMITED - 2011-07-21Related registration: 07516543Central Square 8th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2011-11-14 ~ dissolvedIIF 48 - Director → ME - 9
COVERBOX LIMITED
- nowCROSSCO (1258) LIMITED - 2011-11-14Thorpe Park, 239 Thorpe Road, Peterborough, EnglandDissolved Corporate (3 parents)Officer2011-11-14 ~ dissolvedIIF 47 - Director → ME - 10First Floor Finchale House, Belmont Business Park, Durham, Durham, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2017-03-31Officer2016-03-24 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 111 - Has significant influence or control → OE
- 11
CROSSCO LIMITED
- nowCROSSCO UNLIMITED - 2009-02-02First Floor, Finchale House, Belmont Business Park, Durham, Durham, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)5,005,106 GBP2024-03-31Officer2009-03-10 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 104 - Has significant influence or control → OE - 12SHOO 619 LIMITED - 2016-10-25The Junction Merchants Quay, Salford, Manchester, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-2,931,615 GBP2024-06-30Officer2016-09-14 ~ nowIIF 42 - Director → ME
- 13
DELPHYNE LIMITED
- nowUNCONFUSED LIMITED - 2016-11-11CROSSCO (1276) LIMITED - 2012-03-271st Floor, Finchale House, Belmont Business Park, Durham, United KingdomDissolved Corporate (2 parents)Officer2014-02-28 ~ dissolvedIIF 65 - Director → ME - 14First Floor, Finchale House, Belmont Business Park, Durham, United KingdomActive Corporate (2 parents)Officer2025-12-15 ~ nowIIF 81 - Director → ME
- 15Other registered number: 04833488First Floor, Finchale House, Belmont Business Park, Durham, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2004-11-19 ~ nowIIF 25 - Director → MEPerson with significant control2016-07-04 ~ nowIIF 90 - Has significant influence or control → OE
- 16First Floor, Finchale House, Belmont Business Park, Durham, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)31,945 GBP2024-03-31Officer2016-02-25 ~ nowIIF 26 - Director → MEPerson with significant control2016-07-04 ~ nowIIF 91 - Has significant influence or control → OE
- 17First Floor, Finchale House, Belmont Business Park, Durham, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)2,877 GBP2024-05-31Officer2017-05-05 ~ nowIIF 30 - Director → MEPerson with significant control2017-05-05 ~ nowIIF 98 - Has significant influence or control → OE
- 18
GOLFTEE LP 4 LIMITED
- nowGOLFTEE LP 4 - 2009-02-02First Floor, Finchale House, Belmont Business Park, Durham, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-8,570,749 GBP2024-03-31Officer2009-03-10 ~ nowIIF 27 - Director → MEPerson with significant control2016-07-04 ~ nowIIF 89 - Has significant influence or control → OE - 19Other registered number: 04833487First Floor, Finchale House, Belmont Business Park, Durham, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2004-11-19 ~ nowIIF 23 - Director → MEPerson with significant control2016-07-04 ~ nowIIF 95 - Has significant influence or control → OE
- 20Other registered number: 10761766First Floor, Finchale House, Belmont Business Park, Durham, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-05-31Officer2017-05-09 ~ nowIIF 29 - Director → MEPerson with significant control2017-05-09 ~ nowIIF 99 - Has significant influence or control → OEIIF 99 - Has significant influence or control as a member of a firm → OE
- 21Other registered number: 10761724First Floor, Finchale House, Belmont Business Park, Durham, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-05-31Officer2017-05-09 ~ nowIIF 31 - Director → MEPerson with significant control2017-05-09 ~ nowIIF 97 - Has significant influence or control as a member of a firm → OEIIF 97 - Has significant influence or control → OE
- 22First Floor, Finchale House, Belmont Business Park, Durham, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2017-03-31Officer2016-03-24 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-07-04 ~ dissolvedIIF 87 - Has significant influence or control → OE
- 235th Floor St Vedast House, St Vedast Street, Norwich, Norfolk, United KingdomDissolved Corporate (2 parents)Officer2017-10-04 ~ dissolvedIIF 56 - Director → ME
- 24Other registered number: 05497982UNITED LEISURE GAMING LIMITED - 2010-11-01Related registration: 05497982Hippodrome Casino Cranbourn Street, Leicester Square, LondonActive Corporate (8 parents, 1 offspring)Officer2012-09-25 ~ nowIIF 40 - Director → ME
- 25Hippodrome Casino Cranbourn Street, Leicester Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2016-08-07 ~ nowIIF 41 - Director → ME
- 26First Floor La Chasse Chambers, Ten La Chasse, St Helier, JerseyRegistered Corporate (2 parents)OfficerResponsible for as director of the overseas entity2023-03-29 ~ nowIIF 79 - Managing Officer → ME
- 27
JOLAN PICCADILLY LIMITED
- nowCROSSCO (1155) LIMITED - 2009-04-09First Floor, Finchale House, Belmont Business Park, Durham, EnglandActive Corporate (3 parents)Equity (Company account)-7,289 GBP2024-03-31Officer2016-03-24 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 88 - Has significant influence or control → OE - 28First Floor, Finchale House, Belmont Business Park, Durham, Durham, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2019-03-31Officer2016-03-24 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 102 - Has significant influence or control → OE
- 292nd Floor, 54 High Street, Eton, United KingdomDissolved Corporate (2 parents)Equity (Company account)5,000 GBP2019-05-31Officer2018-05-01 ~ dissolvedIIF 61 - Director → ME
- 30CROSSCO NO.2 UNLIMITED - 2007-10-24Related registration: 05828668First Floor, Finchale House, Belmont Business Park, Durham, EnglandActive Corporate (3 parents, 1 offspring)Officer2007-10-16 ~ nowIIF 21 - Director → MEPerson with significant control2016-06-02 ~ nowIIF 86 - Has significant influence or control → OE
- 31Other registered number: 13043311First Floor, Finchale House, Belmont Business Park, Durham, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)2 GBP2017-09-30Officer2013-09-24 ~ dissolvedIIF 60 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 94 - Has significant influence or control → OE
- 32First Floor, Finchale House, Belmont Business Park, Durham, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)273,963 GBP2024-07-31Officer2007-07-16 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 93 - Has significant influence or control → OE
- 33First Floor Finchale House, Belmont Business Park, Durham, Durham, EnglandActive Corporate (2 parents)Equity (Company account)100,000 GBP2024-11-30Officer2020-11-26 ~ nowIIF 37 - Director → MEPerson with significant control2020-11-26 ~ nowIIF 106 - Has significant influence or control → OE
- 34Other registered number: 08704194First Floor Finchale House, Belmont Business Park, Durham, EnglandDissolved Corporate (3 parents)Officer2020-11-25 ~ dissolvedIIF 66 - Director → MEPerson with significant control2020-11-25 ~ dissolvedIIF 92 - Has significant influence or control → OE
- 35
NEW ABBEY PROPERTIES
- nowNEW ABBEY PROPERTIES. - 2009-02-05NEW ABBEY INVESTMENTS - 2009-02-04Flat 22, Aspect Court, Lensbury Avenue, London, EnglandActive Corporate (2 parents)Officer2007-11-30 ~ nowIIF 45 - Director → ME2008-09-08 ~ nowIIF 80 - Secretary → ME - 36
REGER HOLDING LIMITED
- nowREGER PROPERTY LIMITED - 2007-08-07Related registration: 06309143CROSSCO (1030) LIMITED - 2007-07-12First Floor, Finchale House, Belmont Business Park, Durham, Durham, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)-900,215 GBP2024-03-31Officer2007-07-27 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 84 - Has significant influence or control → OE - 37
REGER PROPERTY LIMITED
- nowOther registered number: 06262876CROSSCO (1038) LIMITED - 2007-08-07First Floor, Finchale House, Belmont Business Park, Durham, Durham, EnglandActive Corporate (4 parents)Equity (Company account)-2,000 GBP2024-03-31Officer2007-07-27 ~ nowIIF 38 - Director → ME - 38First Floor, Finchale House, Belmont Business Park, Durham, EnglandActive Corporate (3 parents)Equity (Company account)11,905,912 GBP2024-03-31Officer2005-01-06 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 85 - Has significant influence or control → OE
- 39First Floor, Finchale House, Belmont Business Park, Durham, United KingdomActive Corporate (3 parents)Officer2025-12-15 ~ nowIIF 83 - Director → ME
- 40CROSSCO (1278) LIMITED - 2012-04-05Thorpe Park, 239 Thorpe Road, Peterborough, Cambridgeshire, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-07-31Officer2014-02-28 ~ dissolvedIIF 70 - Director → ME
- 41C/o Haines Watts Yare House, 62-64 Thorpe Road, Norwich, Norfolk, EnglandActive Corporate (3 parents)Equity (Company account)117,317 GBP2024-10-31Officer2014-02-14 ~ nowIIF 43 - Director → ME
- 42Other registered number: 05509192First Floor Earl Grey House, 75-85 Grey Street, Newcastle Upon TyneDissolved Corporate (4 parents)Officer2006-06-08 ~ dissolvedIIF 54 - Director → ME
- 43Other registered number: 05509179First Floor Earl Grey House, 75-85 Grey Street, Newcastle Upon TyneDissolved Corporate (4 parents)Officer2006-06-08 ~ dissolvedIIF 53 - Director → ME
- 44WELLBARK PROPERTY UNLIMITED - 2014-05-15CROSSCO NO.1 UNLIMITED - 2006-10-05Related registration: 06266729First Floor, Finchale House, Belmont Business Park, Durham, EnglandActive Corporate (4 parents)Equity (Company account)-9,159,928 GBP2024-03-31Officer2006-07-10 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 96 - Has significant influence or control → OE
- 45First Floor, Finchale House, Belmont Business Park, Durham, United KingdomActive Corporate (2 parents)Officer2025-12-15 ~ nowIIF 82 - Director → ME
Ceased
35
- 1
ADVANIA UK LIMITED
- nowOther registered number: 04239103CONTENT+CLOUD LIMITED - 2023-11-10Related registration: 08070995I.T.LAB LIMITED - 2020-10-01WEST ONE INFORMATION TECHNOLOGY LIMITED - 2000-05-19BETTER WORLD TECHNOLOGIES LIMITED - 2000-04-07Lowry Mill Lees Street, Swinton, Manchester, EnglandActive Corporate (8 parents, 14 offsprings)Officer2015-05-01 ~ 2016-06-23IIF 64 - Director → ME - 2Mha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonDissolved Corporate (5 parents)Officer2005-05-11 ~ 2015-02-08IIF 76 - Director → ME
- 345 Welbeck Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-04-05Officer2015-10-09 ~ 2016-10-21IIF 68 - Director → ME
- 445 Welbeck Street, London, EnglandActive Corporate (5 parents, 5 offsprings)Equity (Company account)3,707,189 GBP2024-12-31Officer2012-02-01 ~ 2016-10-21IIF 16 - Director → ME
- 5Other registered number: 0462495145 Welbeck Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-04-05Officer2015-10-09 ~ 2016-10-21IIF 69 - Director → ME
- 6
BEDE'S WORLD
- nowJARROW 700 AD LIMITED - 2004-07-13JARROW 700 AD LIMITED - 2004-06-22Northpoint, 118 Pilgrim Street, Newcastle Upon TyneDissolved Corporate (5 parents)Officer1992-01-10 ~ 1992-12-11IIF 12 - Director → ME - 7
BRUDER PROPERTY LIMITED
- nowCROSSCO (1051) LIMITED - 2007-09-24First Floor Finchale House, Belmont Business Park, Durham, United KingdomActive Corporate (4 parents)Equity (Company account)-686,354 GBP2024-03-31Person with significant control2016-07-04 ~ 2024-09-23IIF 108 - Has significant influence or control → OE - 8
CITIZEN LIMITED
- nowPOLODEAL LIMITED - 1996-05-147th Floor, Berkshire House 168 - 173 High Holborn, High Holborn, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2006-06-26 ~ 2010-09-10IIF 15 - Director → ME - 9
DUBSAT LTD
- nowVIO WORLDWIDE LIMITED - 2011-08-12Berkshire House 7th Floor, 168 - 173 High Holborn, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2006-06-26 ~ 2010-09-10IIF 14 - Director → ME - 10Department Of Haematology, University Of Cambridge, Long Road Cambridge, CambridgeshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-1,176 GBP2015-10-31Officer2004-04-20 ~ 2013-04-05IIF 74 - Director → ME
- 11F&C BARROW HANLEY US TRUST PLC - 2013-06-11Exchange House, Primrose Street, LondonDissolved Corporate (3 parents)Officer2012-05-17 ~ 2012-11-30IIF 62 - Director → ME
- 12FREDERICK'S PLACE NOMINEES - 2023-06-261 Embankment Place, London, United KingdomLiquidation Corporate (5 parents, 1 offspring)Officer~ 1993-10-31IIF 7 - Director → ME1995-01-01 ~ 2000-03-30IIF 1 - Director → ME
- 13SYLTONE LIMITED - 2004-09-03SYLTONE PUBLIC LIMITED COMPANY - 2004-04-06Gardner Denver Ltd Cross Lane, Tong, Bradford, EnglandActive Corporate (3 parents, 2 offsprings)Officer2002-04-04 ~ 2004-01-05IIF 77 - Director → ME
- 14First Floor, Finchale House, Belmont Business Park, Durham, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)31,945 GBP2024-03-31Officer2004-10-19 ~ 2009-03-10IIF 72 - Director → ME
- 15
GRAINGER PLC
- nowOther registered number: 05019636GRAINGER TRUST PLC - 2007-03-05Related registration: 04630928Citygate, St James Boulevard, Newcastle Upon TyneActive Corporate (8 parents, 16 offsprings)Officer2003-02-27 ~ 2015-02-04IIF 52 - Director → ME - 16Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-07-31Officer2012-07-31 ~ 2020-06-19IIF 63 - Director → ME
- 17CROSSCO (1349) LIMITED - 2014-01-29Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, EnglandLiquidation Corporate (3 parents)Equity (Company account)120,320 GBP2020-12-31Officer2014-01-29 ~ 2020-05-12IIF 57 - Director → ME
- 18Po Box 67238 10-18 Union Street, LondonDissolved Corporate (3 parents)Officer1995-01-01 ~ 2000-03-30IIF 8 - Director → ME~ 1993-10-31IIF 5 - Director → ME
- 19EVER 2551 LIMITED - 2005-03-303 Field Court, Grays Inn, LondonDissolved Corporate (4 parents)Officer2005-12-19 ~ 2007-10-26IIF 18 - Director → ME
- 20
LMS CAPITAL PLC
- nowOther registered number: 03942000LEO CAPITAL PLC - 2007-03-13SHILLINGBRIDGE PLC - 2006-04-073 Bromley Place, London, United KingdomActive Corporate (6 parents, 5 offsprings)Officer2006-04-06 ~ 2012-01-04IIF 67 - Director → ME - 21HARLEYCROWN LIMITED - 1984-07-241 More London Place, LondonDissolved Corporate (1 offspring)Officer2002-09-03 ~ 2018-12-11IIF 55 - Director → ME
- 22
PRICE WATERHOUSE LIMITED
- nowECONOMIC CONSULTANTS LIMITED - 1998-06-29FISHERY AND LIVESTOCK ECONOMIC CONSULTANTS LIMITED - 1987-10-091 Embankment Place, London, United KingdomActive Corporate (5 parents)Officer1995-01-01 ~ 2000-03-30IIF 11 - Director → ME~ 1993-10-31IIF 4 - Director → ME - 23PRICE WATERHOUSE MANAGEMENT CONSULTANTS LIMITED - 1996-06-06PRECIS (1420) LIMITED - 1996-05-21Related registration: 03115443Po Box 67238 10-18 Union Street, LondonDissolved Corporate (3 parents)Officer1998-01-01 ~ 2000-03-30IIF 10 - Director → ME
- 241 Embankment Place, London, United KingdomDissolved Corporate (5 parents)Officer1998-04-16 ~ 2000-03-30IIF 6 - Director → ME
- 25PRICEWATERHOUSECOOPERS SERVICES - 2010-06-10P.W.& CO. - 2004-06-281 Embankment Place, LondonActive Corporate (8 parents, 5 offsprings)Officer1995-01-01 ~ 2000-03-30IIF 9 - Director → ME~ 1993-10-31IIF 3 - Director → ME
- 26PW LONDON BRIDGE LIMITED - 2008-10-161 Embankment Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer1996-04-29 ~ 2001-10-11IIF 71 - Director → ME
- 27
PWSP LIMITED
- nowPWSP - 2023-06-26PWSP UNLIMITED - 1996-08-021 Embankment Place, London, United KingdomActive Corporate (5 parents)Officer1996-06-10 ~ 2000-03-30IIF 2 - Director → ME - 28
REGER PROPERTY LIMITED
- nowOther registered number: 06262876CROSSCO (1038) LIMITED - 2007-08-07First Floor, Finchale House, Belmont Business Park, Durham, Durham, EnglandActive Corporate (4 parents)Equity (Company account)-2,000 GBP2024-03-31Person with significant control2016-06-30 ~ 2024-09-23IIF 100 - Has significant influence or control → OE - 29
RSL CITYSPACE LIMITED
- nowKIZOOM LIMITED - 2011-10-05CITYSPACE LIMITED - 2009-08-08Related registration: 0697217012 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (3 parents, 1 offspring)Officer2006-07-31 ~ 2010-09-16IIF 17 - Director → ME - 30PORT BAN LIMITED - 1990-04-18Office Suite 1, Haslemere House, Lower Street, Haslemere, EnglandActive Corporate (2 parents)Equity (Company account)78,216 GBP2024-03-24Officer2008-12-01 ~ 2025-11-20IIF 44 - Director → ME2009-03-02 ~ 2010-05-17IIF 78 - Secretary → ME
- 31CROSSCO (240) LIMITED - 1997-08-22Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)Officer2004-03-02 ~ 2014-10-22IIF 58 - Director → ME
- 32C/o Haines Watts Yare House, 62-64 Thorpe Road, Norwich, Norfolk, EnglandActive Corporate (3 parents)Equity (Company account)117,317 GBP2024-10-31Person with significant control2016-04-06 ~ 2018-01-18IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
- 33
WELBECK C P
- nowTHE WELBECK CINEMA & PLAYHOUSE - 2000-06-024th Floor 95 Gresham Street, London, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)5,008,188 GBP2024-10-31Officer2006-06-21 ~ 2009-03-10IIF 73 - Director → ME - 34First Floor Earl Grey House, 75-85 Grey Streeet, Newcastle Upon TyneDissolved Corporate (3 parents)Officer2006-06-08 ~ 2009-05-20IIF 75 - Director → ME
- 35
WESTOVER MEDICAL LIMITED
- nowCRESWELL MEDICAL LTD - 2008-03-11Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (1 parent)Officer2006-03-15 ~ 2010-09-30IIF 13 - Director → ME
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